KAJIMA NORTH TYNESIDE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KAJIMA NORTH TYNESIDE HOLDINGS LIMITED
COMPANY NUMBER
04533352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/09/2002
(22 years and 3 months old)
WEBSITE
www.kajima.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/09/2002
18/11/2002
SANDCO 768 LIMITED
LONDON
WC2H 8AP
Telephone: 02030751800
TPS: No
10 St. Giles Square
London
WC2H 8AP
WC2H 8AP
Telephone: 30751800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDWOOD PARTNERSHIP VENTURES LIMITED | Active - Accounts Filed | View Report |
| KAJIMA NORTH TYNESIDE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KAJIMA NORTH TYNESIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Alexander Victor Thorne (926447651) Appointed |
| 15/11/2024 | Natalia Poupard (925491613) has left the board |
| 25/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KAJIMA NORTH TYNESIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAJIMA NORTH TYNESIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAJIMA NORTH TYNESIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2009 - Present (15 years and 4 months) Born in Dec 1963 (age: 60) |
Active | Secretary |
Current: 21 Past: 23 |
View Report |
|
16/10/2020 - Present (4 years and 1 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 32 Past: 5 |
View Report |
|
01/07/2024 - Present (5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
13/11/2024 - Present (0 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 65 Past: 19 |
View Report |
|
12/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 403 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Alexander Victor Thorne (926447651) Appointed |
| 15/11/2024 | Natalia Poupard (925491613) has left the board |
| 25/09/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 11/07/2024 | Kevin Stuart Hawkins (918304364) has left the board |
| 11/07/2024 | New Board Member Sarah Elizabeth Knowles (925957089) Appointed |
| 04/06/2024 | Andrew John McErlane (929605101) has left the board |
| 04/06/2024 | New Board Member Natalia Poupard (925491613) Appointed |
| 29/04/2024 | David John Moss (927302728) has left the board |
| 19/09/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 13/07/2023 | Natalia Poupard (925491613) has left the board |
| 31/05/2023 | Christopher Mark David Gill (926348695) has left the board |
| 31/05/2023 | New Board Member Kevin Stuart Hawkins (918304364) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 24/05/2022 | Graeme Doctor (908283947) has left the board |
| 24/05/2022 | New Board Member Andrew John McErlane (929605101) Appointed |
| 18/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Board Member Christopher Mark David Gill (926348695) Appointed |
| 08/09/2021 | New Confirmation Statement filed |
| 06/01/2021 | Change in Reg. Office |
| 20/10/2020 | New Board Member Giorgia Martina (927520658) Appointed |
| 20/10/2020 | Luke Anthony Murphy (926448152) has left the board |
| 18/09/2020 | New Confirmation Statement filed |
| 14/08/2020 | Sarah Elizabeth Knowles (925957089) has left the board |
| 14/08/2020 | New Board Member David John Moss (927302728) Appointed |
| 12/08/2020 | New Accounts filed |
| 20/11/2019 | Ross William Driver (918481077) has left the board |
| 20/11/2019 | New Board Member Luke Murphy (926448152) Appointed |
| 20/09/2019 | New Confirmation Statement filed |
| 19/06/2019 | Iain Alton Wallace (914667894) has left the board |
| 19/06/2019 | New Board Member Sarah Elizabeth Sibbald (925957089) Appointed |
| 21/05/2019 | New Accounts filed |
| 28/03/2019 | New Board Member Natalia Poupard (925491613) Appointed |
| 28/03/2019 | Elena Giorgiana Wegener (918321927) has left the board |
| 06/11/2018 | New Board Member Ross William Driver (918481077) Appointed |
| 06/11/2018 | Rachel Louise Turnbull (923823220) has left the board |
| 15/09/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 25/12/2017 | Rachel Louse Turnbull (924060388) has left the board |
| 25/12/2017 | New Board Member Rachel Louise Turnbull (923823220) Appointed |
| 06/12/2017 | Robert James Newton (916642773) has left the board |
| 06/12/2017 | New Board Member Rachel Louse Turnbull (924060388) Appointed |
| 29/09/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
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